Pune Division, Maharashtra, India
I am a Banking Operations Specialist at IBM, where I verify customer identities against global databases to ensure compliance with KYC-AML regulations. I use my skills in fraud investigation and detection to monitor and resolve cases of fraudulent activity in financial transactions, contributing to the security and integrity of the banking industry. I have a MBA degree in Finance and HR from INSTITUTE OF MANAGEMENT STUDIES AND RESEARCH, KOSARA, which has provided me with a strong foundation in accounting, taxation, procurement, and banking. I have applied this knowledge in various roles in the banking industry, including as a Jr. Account Manager at Autoburn and as an Assistant Manager at ICICI Bank. I am passionate about providing quality service and ensuring customer satisfaction, as well as learning new skills and technologies. My goal is to leverage my experience and education to advance my career in banking operations and compliance.
Verified customer identities against global databases to ensure compliance with KYC regulations Find the Registered number, name and address, trading name and address, Board members, directors, authorized signatories, Country of Incorporation, Country of Domicile, source of income, nature of business, capital injection. Monitors systems to catch flags on transactions without receipts or any mismatches, addresses items that failed first round inspection by transaction systems. This is the process of investigating and resolving cases of fraudulent activity in financial transactions. Sole traders, Partnerships and Limited companies, if there are any fraudulent activities, AML compliance issues, if they don't adhere to the KYC guidelines or do not provide business details come to closures queue after the KYC update refresh fail.
Kyc, Accounting, General Ledger, Journal entry, Taxation, Purchase, sales, Procurement, GRN, Bank Reconciliation, GST, Income Tax Return
Verified customer identities in databases to ensure compliance with KYC regulations Handle transactions for customers, including check cashing, deposits, withdrawals, transfers, loan payments, cashier's checks, and opening and closing of accounts. Identify customer needs, provide information on new products and services, and direct customers to branch representatives as needed. Engaging with customers to enrich the relationships and provide banking and investment solutions to meet various needs of the customer. Provide complete and comprehensive information on various products, services offered by the Bank and ensure best services are provided to them.